The Power of Information at Your Fingers
Name match summary

USA V. Alexander

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Alexander. First name not listed in public docket.
📁 03034 📅 2016-12-29 📍 CA
0 Arrest Records
100 Unclaimed Property
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.9M Records Searched
Case Synopsis
This is the public record summary for a criminal court case 03034, indexed by Open Public Records on December 29, 2016. The case is filed by USA against Alexander (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Arraignment (w/ Schedules)]
Internal reference ID
Deep Web Search · Alexander MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property 100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified ?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov 100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total). We looked for anyone named ALEXANDER in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
ALEXANDER GOERGE ● Likely Match
, CA · CLAIM PENDING
Amount Owed$1,726.70
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID960102761 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER THOMAS ● Likely Match
, CA
Amount Owed$1,675.00
HolderALLIANCE TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID960877186 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER RICHARD ● Likely Match
, CA 00000
Amount Owed$1,495.32
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID964800010 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER MADISON ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderALLIANCE TITLE
Property TypeTR04: ESCROW ACCOUNTS
Property ID964816994 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER RICHARD ● Likely Match
, CA 00000
Amount Owed$951.03
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID967688823 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER RICHARD ● Likely Match
, CA 00000
Amount Owed$1,200.71
HolderUNIVERSAL MUSIC CORP.
Property TypeMI09: MINIMUM ROYALTIES
Property ID972884447 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER BIL ● Likely Match
, CA 00000
Amount Owed$1,000.00
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID980089462 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
ALEXANDER MICHAEL ● Likely Match
, CA 00000
Amount Owed$1,500.00
HolderTRANSWORLD SYSTEMS INC
Property TypeCK13: VENDOR CHECKS
Property ID989040413 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
ALEXANDER BRANDY ● Likely Match
, CA
Amount: $4,029.14 · Holder: WELLS FARGO BANK NA
ALEXANDER STEPHEN ● Likely Match
, CA
Amount: $11,358.40 · Holder: MINNESOTA LIFE INSURANCE COMPANY.
💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:30 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Alexander against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.